LUMENID LIMITED
LISBURN BELFAST SMARTCARD SOLUTIONS LIMITED


Company number NI622548
Status Active
Incorporation Date 30 January 2014
Company Type Private Limited Company
Address UNIT 2C BALLINDERRY BUSINESS PARK, LISBURN, BALLINDERRY ROAD, LISBURN, COUNTY ANTRIM, NORTHERN IRELAND, BT28 2SA
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-05 ; Current accounting period shortened from 31 January 2017 to 31 December 2016. The most likely internet sites of LUMENID LIMITED are www.lumenid.co.uk, and www.lumenid.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Lumenid Limited is a Private Limited Company. The company registration number is NI622548. Lumenid Limited has been working since 30 January 2014. The present status of the company is Active. The registered address of Lumenid Limited is Unit 2c Ballinderry Business Park Lisburn Ballinderry Road Lisburn County Antrim Northern Ireland Bt28 2sa. . REDPATH, George John, Dr is a Director of the company. Director MATON, Timothy has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
REDPATH, George John, Dr
Appointed Date: 30 January 2014
67 years old

Resigned Directors

Director
MATON, Timothy
Resigned: 20 December 2015
Appointed Date: 30 January 2014
61 years old

Persons With Significant Control

Dr George John Redpath
Notified on: 1 September 2016
67 years old
Nature of control: Ownership of shares – 75% or more

LUMENID LIMITED Events

09 Feb 2017
Confirmation statement made on 30 January 2017 with updates
05 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-05
05 Dec 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
28 Nov 2016
Cancellation of shares. Statement of capital on 2 November 2016
  • GBP 1.00
16 Nov 2016
Purchase of own shares.
...
... and 2 more events
04 Jan 2016
Termination of appointment of Timothy Maton as a director on 20 December 2015
04 Jan 2016
Registered office address changed from C/O C/O Harrison & Hardstaff Scottish Provident Building 7 Donegall Square West Belfast BT1 6JH to Unit 2C Ballinderry Business Park, Lisburn Ballinderry Road Lisburn County Antrim BT28 2SA on 4 January 2016
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
27 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2
30 Jan 2014
Incorporation
Statement of capital on 2014-01-30
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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